Updated at 03 Jun 2024
Panama
Corporations and Foundations
BILATERAL INVESTMENTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/06/24
Document submitted
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03/06/24
Document submitted
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03/06/24
Document submitted
Related members (17)
Related members (17)
ARLESKA VANESA ORTEGA ARAUZ
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DIRECTOR / SECRETARIO
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ANA RAQUEL ORTEGA ARAUZ
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DIRECTOR / TESORERO
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PASCAL THOMAS KALT
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DIRECTOR / PRESIDENTE
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE O POR LA FIRMA DE CUALQUIERA DE LOS DEMAS MIEMBROS CONJUNTAMENTE A DOS.
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Persona con Derecho a Firma
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IVAN ALEXIS ITURRALDE MORENO
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DIRECTOR / SECRETARIO
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ROSAS Y ROSAS.
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AGENTE RESIDENTE
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OMAR JOSE LABRADOR ROMERO
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (587)
Related organizations (587)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/12/2013
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2013
Related members: 9
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General index
BILATERAL INVE...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 9 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 31/01/2024
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Asiento Electrónico Nº 8 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/10/2023
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Asiento Electrónico Nº 7 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entrada ...
Registration date: 02/03/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BILATERAL INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BILATERAL INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BILATERAL INVE...
Operation permits (0)
Operation permits (0)
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Operations index
BILATERAL INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BILATERAL INVE...
Organizacion actualizada